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Philip Morris USA Inc.

Company Details

Name: Philip Morris USA Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 03 Jan 2002 (23 years ago)
Identification Number: 000129087
Place of Formation: VIRGINIA
Principal Address: 6601 W BROAD ST, RICHMOND, VA, 23230, USA
Purpose: MANUFACTURE, MARKETING AND SALE OF TOBACCO PROJECTS IN THE US
NAICS: 541613 - Marketing Consulting Services
Historical names: PHILIP MORRIS INCORPORATED

Agent

Name Role Address
CAPITOL CORPORATE SERVICES, INC. Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

SECRETARY

Name Role Address
MARY C. BIGELOW SECRETARY 6601 WEST BROAD STREET RICHMOND, VA 23230 USA

ASST. SECRETARY

Name Role Address
TRACEY C. YAGER ASST. SECRETARY 6601 WEST BROAD STREET RICHMOND, VA 23230 USA

ASSISTANT SECRETARY

Name Role Address
GREGORY CANECO ASSISTANT SECRETARY 6601 WEST BROAD STREET RICHMOND, VA 23230 USA
JAMES C. HILTON ASSISTANT SECRETARY 6601 W BROAD ST RICHMOND, VA 23230 USA

PRESIDENT AND CEO

Name Role Address
JON D. MOORE PRESIDENT AND CEO 6601 W BROAD ST RICHMOND, VA 23230 USA

VICE PRESIDENT, CFO, AND TREASURER

Name Role Address
ELIZABETH A. SEEGAR VICE PRESIDENT, CFO, AND TREASURER 6601 W BROAD ST RICHMOND, VA 23230 USA

VICE PRESIDENT, MANUFACTURING

Name Role Address
CARROLL R. SCOTT VICE PRESIDENT, MANUFACTURING 6601 W BROAD ST RICHMOND, VA 23230 USA

DIRECTOR

Name Role Address
CARROLL R. SCOTT DIRECTOR 6601 W BROAD ST RICHMOND, VA 23230 USA
MICHAEL E MANSON DIRECTOR 6601 W BROAD ST RICHMOND, VA 23230 USA
JON D. MOORE DIRECTOR 6601 WEST BROAD STREET RICHMOND, VA 23230 USA

VICE PRESIDENT, MARKETING

Name Role Address
MICHAEL E MANSON VICE PRESIDENT, MARKETING 6601 W BROAD ST RICHMOND, VA 23230 USA

Events

Type Date Old Value New Value
Name Change 2008-11-03 PHILIP MORRIS INCORPORATED Philip Morris USA Inc.

Filings

Number Name File Date
202451258030 Annual Report 2024-04-16
202334718510 Annual Report 2023-04-30
202208072690 Annual Report 2022-01-18
202186009190 Annual Report 2021-01-13
202041110560 Statement of Change of Registered/Resident Agent 2020-05-29
202031556820 Annual Report 2020-01-09
201984880110 Annual Report 2019-01-22
201856518750 Annual Report 2018-01-22
201730802230 Annual Report 2017-01-25
201690998620 Annual Report 2016-01-20

Date of last update: 09 Oct 2024

Sources: Rhode Island Department of State